"cbi"

Promoters Kapil and Dheeraj Wadhawan along with the company were booked for creating 2.60 lakh allegedly fictitious home loan accounts, some of which were used to claim interest subsidies under Pradhan Mantri Awas Yojna

Court sentenced Sanjoy Roy to life imprisonment till death in the rape and murder of an on-duty doctor at the State-run RG Kar Medical College and Hospital

The case pertains to the alleged suspicious payment made to Advantage Strategic Consulting Pvt. Ltd (ASCPL), an entity controlled by Karti P Chidambaram and his close aide S Bhaskararaman by Diageo Scotland and Sequoia Capitals

Conducts searches at 5 places in Hyderabad, Muzaffarpur and Mansa which led to the recovery of Rs 4.76 lakh cash and incriminating documents

An Inspector of the Central GST who demanded and accepted bribe from a businessman was nabbed in a trap by the CBI officials in Tirupathi

The fraudster also alleged that 25 suspicious accounts were created under the victim’s name across India, with a total of Rs 25 lakh credited to one of these accounts.

H.M. Swamy was sentenced to three years imprisonment with fine of Rs 1.5 lakh, Vittal Das to one year imprisonment with fine of Rs. 50,000 and a private person Asadulla Khan to three years’ imprisonment with fine of Rs. 50 lakh.

Had it not been for the alert staff, the cyber fraud would have been perpetrated on a retired PSU employee and his wife, who walked into the bank with a request to transfer Rs 46 lakh by RTGS to an account of ICICI Bank in Aurangabad.

In his plea, Paul sought seeking a "comprehensive investigation by the CBI into the allegations of corruption and mismanagement surrounding the procurement and preparation of the Laddu Prasadam"

According to the Hyderabad Cybercrime police, the victim, aged around 55 years, was charged of involvement in money laundering and threatened of arrest by the fraudsters.

We will take out a rally in Kolkata on November 9 from College Square to Esplanade along with members of civil society organisations, say the protesting junior doctors

The bench headed by Judge Santhosh Gajanan Bhat passed the order and the quantum of the punishment will be pronounced on Friday.

CBI officials have found that these doctors enjoyed undeserved preferences, did not care to follow norms of marking attendance through biometric system or attending to patients

The former Delhi Health Minister was on Friday night released from Tihar jail after spending 18 months in the prison in a money laundering case

The CBI has sent a letter to West Bengal Health Secretary NS Nigam asking him to furnish details about why officials, allegedly involved in the RG Kar Hospital corruption case, are still holding key positions at the medical establishment

Three of the doctors, who were observing ‘fast unto death' in Kolkata and Siliguri, have so far been hospitalised after their condition deteriorated

'Digital arrest' is a new method of cyber fraud, in which the fraudsters scare people by making audio or video calls by posing as law enforcement officers

Special Judge grants relief to accused on personal bond of Rs one lakh each, noting that they were not arrested during the investigation

Say the police lathi-charged a few of them during rally to press for justice for the deceased woman doctor of RG Kar Medical College

The special investigation team (SIT) will consist of two officials from both the CBI and the Andhra Pradesh Police, along with a senior official from the FSSAI. The bench stated that the CBI Director will oversee the SIT's investigation.